Cases 1 - 10 of 12
Rivers v. Wynne et al
as 6:2022cv00034
Defendant:
Bank of the James Financial Group Inc., John Wynne, James Wynne and others
Plaintiff:
Crystal VL Rivers
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Clark et al v. Duncan et al
as 3:2021cv00242
Plaintiff:
Clairmont Morrison and Richard Clark
Defendant:
Ryan Stock, JOHN DOES 1-20, Tan Oak Financial and others
Cause Of Action: 18 U.S.C. § 1962
Chien v. LeClairRyan et al
as 3:2019cv00135
Defendant:
Andrew K Clark, William K Grogan, James R Byrne and others
Plaintiff:
Andrew Chien
Cause Of Action: 18 U.S.C. § 1961
Ripley et al v. Long Distance Relocation Services, LLC et al
as 1:2019cv00373
Defendant:
Maryland Moving and Storage Inc., Roman Spinu, Alexei Dorokhov and others
Plaintiff:
Anna Nesbit Ripley and Robert Taylor Ripley
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ripley et al v. Long Distance Relocation Services, LLC et al
as 8:2019cv00373
Plaintiff:
Anna Nesbit Ripley and Robert Taylor Ripley
Defendant:
KD Clark Investments LLC d/b/a Long Distance Relocation Services, Roman Spinu, Maryland Moving and Storage Inc. d/b/a Long Distance Van Lines and others
Cause Of Action: 18 U.S.C. § 1964
Seng v. Americana Investments, LLC et al
as 1:2014cv01407
Plaintiff:
Chun Chee Seng
Defendant:
Americana Investments, LLC, Antonio Lanni, Luigi Muro and others
Cause Of Action: 28 U.S.C. § 1332
Vera Harper v. United Services Automobile
as 11-1193
Plaintiff - Appellant:
VERA C. HARPER, on her behalf and as personal representative of the Estate of Wilson Clark Harper, Deceased and DAVID A. HARPER
Defendant - Appellee:
UNITED SERVICES AUTOMOBILE ASSOCIATION, a/k/a USAA, STEVE LEE, J. LOUIS BLANCO and others
Clark et al v. Goldline International Inc
as 6:2010cv01884
Plaintiff:
Timothy Clark , Johanna Clougherty and Michael Clougherty
Defendant:
Goldline International Inc
Cause Of Action: 18 U.S.C. § 1961
Chubirko v. Better Business Bureau of Southern Piedmont, Inc et al
as 3:2009cv00502
Plaintiff:
John Chubirko
Defendant:
Better Business Bureau of Southern Piedmont, Inc, Sue Breckenridge, Rick Jackson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Vera Harper v. United Services Auto Assoc
as 08-2395
Plaintiff - Appellant:
VERA C. HARPER, on her behalf and as personal representative of the Estate of Wilson Clark Harper, Deceased and DAVID A. HARPER
Defendant - Appellee:
UNITED SERVICES AUTOMOBILE ASSOCIATION, a/k/a USAA, STEVE LEE, J. LOUIS BLANCO and others
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